MENTHOLATUM COMPANY LIMITED(THE)

Company summary

Company number: 00197071
Status: ACTIVE
Incorporated / age: 7 April 1924102 years
Registered office: Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 28 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 10:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Nature of business
Manufacture of basic pharmaceutical products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCOLGAN, Linda Anne ACTIVE	Secretary	01 Sep 2018				1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland
HOSSENLOPP, Steve ACTIVE	Director	30 Nov 2012		United States	January 1965	1, Redwood Avenue, Peel Park Campus, East Kilbride, Glasgow, G74 5PE, Scotland
LAWLOR, Andrew John ACTIVE	Director	01 Sep 2024		South Africa	January 1981	1 Redwood Avenue, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland
MCCOLGAN, Linda Anne ACTIVE	Director	01 Sep 2018		Scotland	June 1972	1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland
MISZTAK, Maciej Adam ACTIVE	Director	22 Aug 2016		Poland	April 1972	1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland
SAITO, Masaya ACTIVE	Director	15 Oct 2018		Japan	November 1963	1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland
HOSSENLOPP, Steve RESIGNED	Secretary	31 Oct 2017	01 Sep 2018			Tricor Suite, 4th Floor,, 50 Mark Lane, London, EC3R 7QR
OGLESBY, Howard RESIGNED	Secretary		31 Mar 1995			Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND
SMART, Douglas John RESIGNED	Secretary	31 Mar 1995	31 Oct 2017			5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF
BROWN, Colin Martin RESIGNED	Director	31 Oct 2017	14 Dec 2020	Scotland	April 1967	Tricor Suite, 4th Floor,, 50 Mark Lane, London, EC3R 7QR
CHAN, Francis Wai Pok RESIGNED	Director		30 Nov 2012	Canada	October 1946	Unit 43-4135, Shipp Drive, Mississauga, Ontario, L4Z 0A7, Canada
CRANDALL, Robert Mason RESIGNED	Director		16 Jun 1993		April 1928	91 Troon Road, East Aurora New York 14052, FOREIGN, Usa
GORNY, Bronislaw Waclaw Mackie RESIGNED	Director	06 Feb 2012	01 Sep 2015	Scotland	September 1945	Tricor Suite, 4th Floor,, 50 Mark Lane, London, EC3R 7QR, England
GORNY, Bronislaw Waclaw Mackie RESIGNED	Director	04 Nov 1991	31 Jul 2007	Scotland	September 1945	Oakhill, 12 Montgomorie Terrace, Skelmorlie, Ayrshire, PA17 5DT
HENDERSON, Kenneth Murray RESIGNED	Director		28 Feb 1992		October 1927	August Field Charvill Lane, Sonning, Berks, RG4 0TH
INGHAM, James Warren RESIGNED	Director		06 Aug 2010		June 1953	418 Aberdeen Road, Lewiston New York 14092, FOREIGN, Usa
IZON, Michael Trevor RESIGNED	Director	18 Aug 2021	21 Aug 2026	Scotland	June 1968	1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland
OGLESBY, Howard RESIGNED	Director		31 Mar 1995		February 1938	Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND
SMART, Douglas John RESIGNED	Director	29 Nov 1994	31 Oct 2017	Scotland	August 1962	5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF
TASKER, Andrew Paul RESIGNED	Director	31 Jul 2007	31 Jan 2012	Scotland	January 1964	Northolme, 2 Torrington Avenue, Giffnock, Glasgow, Renfrewshire, G46 7LT, United Kingdom
YATEMAN, Robert William RESIGNED	Director	02 Mar 2015	31 Aug 2024	England	March 1960	1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland
YOSHIDA, Akiyoshi RESIGNED	Director	04 Nov 1999	25 Jun 2018	Japan	February 1942	2-15-9 Nishichiogaoka, Nara, 631-0046, Japan
YOSHIDA, Masashi RESIGNED	Director	16 Jun 1993	04 Nov 1999		August 1931	34 Fox Meadow, Williamsville New York State 14221, United States Of America, 14221

MCCOLGAN, Linda Anne ACTIVE
Role: Secretary
Appointed on: 01 Sep 2018
Address: 1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland

HOSSENLOPP, Steve ACTIVE
Role: Director
Appointed on: 30 Nov 2012
Country of Residence: United States
Date of birth: January 1965
Address: 1, Redwood Avenue, Peel Park Campus, East Kilbride, Glasgow, G74 5PE, Scotland

LAWLOR, Andrew John ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: South Africa
Date of birth: January 1981
Address: 1 Redwood Avenue, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland

MCCOLGAN, Linda Anne ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: Scotland
Date of birth: June 1972
Address: 1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland

MISZTAK, Maciej Adam ACTIVE
Role: Director
Appointed on: 22 Aug 2016
Country of Residence: Poland
Date of birth: April 1972
Address: 1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland

SAITO, Masaya ACTIVE
Role: Director
Appointed on: 15 Oct 2018
Country of Residence: Japan
Date of birth: November 1963
Address: 1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland

HOSSENLOPP, Steve RESIGNED
Role: Secretary
Appointed on: 31 Oct 2017
Resigned on: 01 Sep 2018
Address: Tricor Suite, 4th Floor,, 50 Mark Lane, London, EC3R 7QR

OGLESBY, Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND

SMART, Douglas John RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 31 Oct 2017
Address: 5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF

BROWN, Colin Martin RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 14 Dec 2020
Country of Residence: Scotland
Date of birth: April 1967
Address: Tricor Suite, 4th Floor,, 50 Mark Lane, London, EC3R 7QR

CHAN, Francis Wai Pok RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2012
Country of Residence: Canada
Date of birth: October 1946
Address: Unit 43-4135, Shipp Drive, Mississauga, Ontario, L4Z 0A7, Canada

CRANDALL, Robert Mason RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 1993
Date of birth: April 1928
Address: 91 Troon Road, East Aurora New York 14052, FOREIGN, Usa

GORNY, Bronislaw Waclaw Mackie RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 01 Sep 2015
Country of Residence: Scotland
Date of birth: September 1945
Address: Tricor Suite, 4th Floor,, 50 Mark Lane, London, EC3R 7QR, England

GORNY, Bronislaw Waclaw Mackie RESIGNED
Role: Director
Appointed on: 04 Nov 1991
Resigned on: 31 Jul 2007
Country of Residence: Scotland
Date of birth: September 1945
Address: Oakhill, 12 Montgomorie Terrace, Skelmorlie, Ayrshire, PA17 5DT

HENDERSON, Kenneth Murray RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: October 1927
Address: August Field Charvill Lane, Sonning, Berks, RG4 0TH

INGHAM, James Warren RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 2010
Date of birth: June 1953
Address: 418 Aberdeen Road, Lewiston New York 14092, FOREIGN, Usa

IZON, Michael Trevor RESIGNED
Role: Director
Appointed on: 18 Aug 2021
Resigned on: 21 Aug 2026
Country of Residence: Scotland
Date of birth: June 1968
Address: 1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland

OGLESBY, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: February 1938
Address: Cranleigh Sandy Lane, Sunningdale, Ascot, Berkshire, SL5 0ND

SMART, Douglas John RESIGNED
Role: Director
Appointed on: 29 Nov 1994
Resigned on: 31 Oct 2017
Country of Residence: Scotland
Date of birth: August 1962
Address: 5 Toll Wynd, Avon Grove, Hamilton, Lanarkshire, ML3 7QF

TASKER, Andrew Paul RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jan 2012
Country of Residence: Scotland
Date of birth: January 1964
Address: Northolme, 2 Torrington Avenue, Giffnock, Glasgow, Renfrewshire, G46 7LT, United Kingdom

YATEMAN, Robert William RESIGNED
Role: Director
Appointed on: 02 Mar 2015
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: March 1960
Address: 1, Redwood Avenue, East Kilbride, Glasgow, G74 5PE, Scotland

YOSHIDA, Akiyoshi RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 25 Jun 2018
Country of Residence: Japan
Date of birth: February 1942
Address: 2-15-9 Nishichiogaoka, Nara, 631-0046, Japan

YOSHIDA, Masashi RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 04 Nov 1999
Date of birth: August 1931
Address: 34 Fox Meadow, Williamsville New York State 14221, United States Of America, 14221

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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